2019-05-15T17:21:19-05:00 2018-06-30 910189318 MOSS ADAMS LLP 101 SECOND STREET SUITE 900 SAN FRANCISCO CA 94105 990 2017-07-01 942978977 INSTITUTE ON AGING INST 4157504111 3575 GEARY BOULEVARD SAN FRANCISCO CA 94118 J THOMAS BRIODY CEO 4157504111 2019-05-14 1 LESLIE VAN P01294411 4159561500 2019-05-14 12.129.7.100 2019-05-14 20:13:09 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 49EFC680F81229405EF199BD73E62A476B2398BF 2017 2019-02-21 02:37:17Z J THOMAS BRIODY 3575 GEARY BOULEVARD SAN FRANCISCO CA 94118 51169442 0 X WWW.IOAGING.ORG X 1985 CA THE MISSION OF THE INSTITUTE ON AGING IS TO ENHANCE THE QUALITY OF LIFE FOR ADULTS AS THEY AGE BY ENABLING THEM TO MAINTAIN THEIR HEALTH, WELL BEING, INDEPENDENCE AND PARTICIPATION IN THE COMMUNITY. 11 11 822 379 0 40328 11999360 12549179 32397101 36831554 129396 130352 687086 508295 45212943 50019380 0 0 0 0 28709657 31870894 0 0 650736 21280645 17422332 49990302 49293226 -4777359 726154 46456874 47091165 48714310 48670024 -2257436 -1578859 X SEE SCHEDULE OTHE MISSION OF THE INSTITUTE ON AGING IS TO ENHANCE THE QUALITY OF LIFE FOR ADULTS AS THEY AGE BY ENABLING THEM TO MAINTAIN THEIR HEALTH, WELL BEING, INDEPENDENCE AND PARTICIPATION IN THE COMMUNITY. IOA FULFILLS THIS MISSION FOR A DIVERSE COMMUNITY BY DEVELOPING AND PROVIDING INNOVATIVE PROGRAMS IN HEALTH, SOCIAL SERVICE, CREATIVE ARTS, COMMUNITY AND PROFESSIONAL EDUCATION AND RESEARCH. 0 0 14962903 19989406 ALL-INCLUSIVE MEDICAL CARE (PACE) - SEE DESCRIPTION ON SCHEDULE O ALL-INCLUSIVE MEDICAL CARE (PACE) - IOA OFFERS ON LOK'S PROGRAM OF ALL INCLUSIVE CARE FOR ELDERLY (PACE) ADULTS OVER 55. THIS IS A CUSTOM CARE PLAN DESIGNED FOR EACH PERSON BASED ON THEIR SPECIFIC NEEDS. INDIVIDUALS RECEIVE THE FOLLOWING BENEFITS:-PHYSICAL, OCCUPATIONAL, SPEECH, AND RECREATIONAL THERAPIES-HOME HEALTH CARE AND PERSONAL CARE-NUTRITION SERVICES AND HOME DELIVERED MEALS WHEN NEEDED-TRANSPORTATION AND EMERGENCY MEDICAL TRANSPORT-SOCIAL SERVICES-PRIMARY MEDICAL AND SPECIALTY CARE AS NEEDED (SUCH AS CARDIOLOGY, NEUROLOGY)-ROUTINE PREVENTATIVE CARE SUCH AS AUDIOLOGY, DENTISTRY, OPTOMETRY, AND PODIATRY-NURSING CARE AND MONITORING-ADULT DAY HEALTH CARE-PRESCRIPTION DRUGS-ACUTE HOSPITAL AND NURSING HOME CAREIOA'S PROFESSIONAL STAFF INCLUDE PHYSICIANS, DENTISTS, SOCIAL WORKERS, PHYSICAL AND OCCUPATIONAL THERAPISTS. THIS FULLY INTEGRATED, ALL-INCLUSIVE PROGRAM ENABLES PEOPLE TO HAVE MANY SERVICES UNDER ONE UMBRELLA. IN ADDITION TO MEDICAL CARE, INDIVIDUALS ENGAGE IN VARIOUS SOCIAL ACTIVITIES, EXERCISE AND RECEIVE NUTRITIOUS MEALS WHILE ONSITE. 9923296 8835727 HOME CARE - SEE DESCRIPTION ON SCHEDULE OHOME CARE - FOR ITS CLIENTS TO LIVE COMFORTABLY IN THEIR OWN HOMES, ESPECIALLY WHEN DEALING WITH ILLNESS, INJURY, RECENT DISABILITY OR CHRONIC HEALTH CONDITIONS, IOA OFFERS WORKABLE ALTERNATIVES TO PLACEMENT IN AN ASSISTED LIVING OR SKILLED NURSING FACILITY. LIFE CHALLENGES CAN OCCUR AT ANY TIME AND ANY AGE. IOA ASSISTS ADULTS, YOUNG AND OLDER, WITH DIFFICULTIES THAT COME WITH TRAUMATIC INJURY AND UNEXPECTED DISABILITY. WE SPECIALIZE IN TRANSITIONING INDIVIDUALS FROM HOSPITAL SETTINGS INTO SHORT/LONG-TERM INTENSIVE CARE COORDINATION AT HOME. OUR SERVICES INCLUDE MAKING ARRANGEMENTS FOR THE NECESSARY HOME MODIFICATIONS AND ASSISTANCE WITH ACCESSING DURABLE MEDICAL EQUIPMENT. SERVICES INCLUDE:-PROFESSIONAL CAREGIVERS (INSURED, LICENSED AND BONDED)-CARE COORDINATION-COORDINATION OF BENEFITS-DEMENTIA AND ALZHEIMER'S CARE-MEDICATION MANAGEMENT-MEMORY ASSESSMENTS-COUNSELING AND THERAPY-TRANSPORTATION, ERRANDS AND ESCORTED TRAVELIN 2017-18, IOA PROVIDED OVER 225,000 HOURS OF DIRECT, IN-HOME SERVICES TO SENIORS.MONEY MATTERS - MANAGING FINANCES CAN BE OVERWHELMING FOR OLDER ADULTS. IOA OFFERS EXPERT PROFESSIONAL SERVICES THAT BEGIN WITH A NEEDS ASSESSMENT AND A COORDINATED PLAN ADDRESSING THE INDIVIDUAL'S COMPLETE FINANCIAL PICTURE. STAFF INCLUDES COURT-CERTIFIED/STATE-REGISTERED PROFESSIONAL FIDUCIARIES AND BOOKKEEPERS - ALL WITH EXTENSIVE EXPERIENCE MANAGING THE COMPLEX NEEDS OF OLDER ADULTS. FINANCIAL SERVICES INCLUDE:-ORGANIZING MAIL AND DOCUMENTS-BOOKKEEPING AND BILL PAYING-RECONCILIATION OF BANK STATEMENTS-MANAGING CASH USED FOR DAILY PURCHASES-ASSISTANCE WITH MEDICAL/INSURANCE CLAIMS-TAX MATTERS-DURABLE POWER OF ATTORNEY FOR FINANCE-TRUSTEESHIP-COURT APPOINTED CONSERVATOR-EXECUTOR OF WILLS-ADMINISTRATOR OF ESTATESIOA WORKS CLOSELY WITH CLIENTS' EXISTING PROFESSIONAL SUPPORT TEAMS, SUCH AS ATTORNEYS, FINANCIAL ADVISORS, BANKS, HEALTH CARE PROVIDERS, AND OTHER PROFESSIONALS AND ALL SERVICES ARE BONDED AND INSURED. MONEY DOES MATTER AND OUR GOAL IS TO PROVIDE OVERSIGHT, EXPERT ADVICE, PROFESSIONAL RESOURCES AND A GREATER PEACE OF MIND. 13596218 COMMUNITY CARE PROGRAMS - SEE DESCRIPTION ON SCHEDULE O COMMUNITY CARE PROGRAMS - INCLUDE LINKAGES, A CARE MANAGEMENT PROGRAM,PROVIDING ASSESSMENT AND COORDINATION OF SERVICES FOR DISABLED ADULTS AGE 18 OR OLDER WHO LIVE IN SAN FRANCISCO AND NEED ASSISTANCE WITH SOME TASKS OF DAILY LIVING. SHORT-TERM HELP MIGHT INCLUDE INSTALLING GRAB BARS, SHOPPING ASSISTANCE, OR INTERVENING IN AN EMERGENCY SITUATION. FUNDED IN PART BY THE SAN FRANCISCO DEPARTMENT OF AGING AND ADULT SERVICES, LINKAGES SEEKS TO PROVIDE ACCESS TO NEEDED SERVICES TO ENABLE A PERSON TO CONTINUE LIVING INDEPENDENTLY.THROUGH THE LINKAGES PROGRAM, A SOCIAL WORKER VISITS A CLIENT AT HOME AND WORKS WITH THE CLIENT TO DETERMINE WHAT SERVICES MIGHT BE HELPFUL. WITH THIS INFORMATION, A CARE PLAN IS DEVELOPED AND APPROPRIATE SERVICES ARE ARRANGED. THE SOCIAL WORKER CONTINUES TO STAY IN CLOSE TOUCH, WORKING WITH THE CLIENT TO ADJUST THE CARE PLAN AS NECESSARY.LINKAGES CAN ARRANGE A WIDE ARRAY OF SERVICES, INCLUDING:-TRANSPORTATION-HOME SAFETY MODIFICATIONS-MEDICAL CARE-HOUSEKEEPING-LEGAL ASSISTANCE-SENIOR COMPANION-HOME-DELIVERED MEALS-MONEY MANAGEMENT-DAY ACTIVITY PROGRAMS-COUNSELING-GOVERNMENT BENEFITS LINKAGES IS AVAILABLE TO ALL DISABLED SAN FRANCISCO RESIDENTS, 18 AND OLDER, WITH CARE MANAGEMENT NEEDS, IN ADDITION TO DIFFICULTY WITH ONE ACTIVITY OF DAILY LIVING (ADL) OR TWO INSTRUMENTAL ACTIVITIES OF DAILY LIVING (IADL). THERE IS NO INCOME REQUIREMENT FOR RECEIVING THIS SERVICE. THE AVERAGE CASE LOAD FOR THE LINKAGES PROGRAM IN 2017-18 WAS 143 CLIENTS; THE NUMBER OF UNDUPLICATED CLIENTS WAS 205.COMMUNITY CARE PROGRAMS ALSO INCLUDE THE COMMUNITY LIVING FUND (CLF), A PROGRAM THAT ASSISTS WITH THE TRANSITION OF INDIVIDUALS WITH LIMITED INCOMES WHO HAVE SPENT YEARS LIVING IN HOSPITALS OR CARE FACILITIES AND WHO WISH TO RETURN TO LIVING IN THE COMMUNITY. CLF ALSO PROVIDES SERVICES TO INDIVIDUALS LIVING IN THE COMMUNITY WHO ARE AT IMMINENT RISK OF INSTITUTIONALIZATION. ALTHOUGH PATIENTS MAY WISH TO LIVE INDEPENDENTLY, AND HAVE THE RIGHT TO MAKE THAT CHOICE, THE TRANSITION FROM INSTITUTIONALIZED CARE TO INDEPENDENT LIVING CAN BE VERY DIFFICULT. PATIENTS FACE ORDINARY LIFE TASKS SUCH AS MEAL PREPARATION, BILL PAYING AND ORGANIZING MEDICAL CARE FOR THE FIRST TIME IN MANY YEARS. TO MAKE THIS TRANSITION SAFE AND POSSIBLE, CLF PROVIDES SERVICES FROM TRAINED PROFESSIONAL NURSES AND SOCIAL WORKERS. SOCIAL WORKERS AND NURSES PROVIDE SERVICE COORDINATION AND, WHEN NECESSARY, PURCHASE ITEMS AND/OR SERVICES NEEDED BY AN INDIVIDUAL TO ENABLE INDEPENDENT LIVING. 1057119 8006421 MULTIPURPOSE SENIOR SERVICES PROGRAM (MSSP) - IS A CARE MANAGEMENT PROGRAM, SIMILAR TO LINKAGES, PROVIDING ASSESSMENT AND COORDINATION OF SERVICES FOR OLDER ADULTS WHO LIVE IN SAN FRANCISCO, ARE 65 YEARS OR OLDER, AND HAVE MEDI-CAL COVERAGE. WHEN EVERYDAY TASKS SUCH AS COOKING DINNER, GETTING TO THE DOCTOR, OR MANAGING MONEY BECOME MORE DIFFICULT, MSSP IS AVAILABLE AT NO CHARGE TO PROVIDE NEEDED SUPPORT, AND ENABLE PEOPLE TO CONTINUE LIVING IN THEIR OWN HOMES.THROUGH THE CARE MANAGEMENT SERVICES OF MSSP, A CARE MANAGER OR NURSE VISITS A CLIENT AT HOME TO DISCUSS HIS OR HER NEEDS AND THE SERVICES THAT MIGHT BE HELPFUL. WITH THIS INFORMATION, A CARE PLAN IS DEVELOPED AND APPROPRIATE SERVICES ARE ARRANGED. THE CARE MANAGER CONTINUES TO STAY IN CLOSE TOUCH, WORKING TOGETHER WITH THE CLIENT TO ADJUST THE CARE PLAN AS NECESSARY.MSSP CAN PROVIDE OR ARRANGE FOR A WIDE ARRAY OF SERVICES, INCLUDING:-FULL ASSESSMENT AND CARE COORDINATION-PURCHASE OF NEEDED SERVICES AND MEDICAL DEVICES-TRANSPORTATION-MEDICAL CARE-HOMEMAKERS-HOME SAFETY MODIFICATIONS-LEGAL ASSISTANCE-SENIOR COMPANIONS-HOME-DELIVERED MEALS-MONEY MANAGEMENT-DAY ACTIVITY PROGRAMS-COUNSELING-GOVERNMENT BENEFITS-EMERGENCY HELP WITH PROBLEMS SUCH AS ABUSE OR EVICTION NOTICES SERVICES ARE AVAILABLE IN ENGLISH, RUSSIAN, SPANISH, CANTONESE, MANDARIN AND VIETNAMESE.MSSP IS AVAILABLE TO ALL SAN FRANCISCO RESIDENTS AGED 65 OR OLDER WHO ARE COVERED BY MEDI-CAL AND NEED ASSISTANCE WITH TWO OR MORE ACTIVITIES OF DAILY LIVING (ADL). MOST SERVICES ARE COVERED BY MEDI-CAL AND ARE FREE OF CHARGE TO THE INDIVIDUAL. MSSP IS FUNDED BY THE STATE AND FEDERAL GOVERNMENT, ADMINISTERED THROUGH THE CALIFORNIA DEPARTMENT OF AGING. DURING 2017-18, THE AVERAGE CASE LOAD FOR IOA'S MSSP PROGRAM WAS 446. OTHER PROGRAMS OF THE INSTITUTE ON AGING INCLUDE:ELDER ABUSE PREVENTION - OBJECTIVES OF IOA'S ELDER ABUSE PREVENTION PROGRAM ARE TO PROMOTE PUBLIC AWARENESS ON ELDER ABUSE ISSUES, PROVIDE TRAINING AND EDUCATION TO SENIORS AND PROFESSIONALS, AND ADVOCATE FOR POLICIES AND SERVICES THAT INCREASE SAFETY FOR VULNERABLE ADULTS.COUNSELING AND EMOTIONAL SUPPORT - EMOTIONAL SUPPORT IS ESSENTIAL FOR ADULTS EXPERIENCING THE PHYSICAL AND PSYCHOLOGICAL EFFECTS OF AGING. OLDER ADULTS OFTEN FACE A MULTITUDE OF CHANGES AND STRESSES, INCLUDING HEALTH CONCERNS, PHYSICAL LIMITATIONS, FINANCIAL PROBLEMS, AND LOSS OF LOVED ONES. SERVICES IN THIS AREA INCLUDE:-24/7 TELEPHONE CRISIS LINE-24/7 TELEPHONE SUPPORT LINE (FOR ISOLATED OLDER ADULTS, OFFERING A SOCIAL LINK)-MEMORY ASSESSMENTS-DEPRESSION SCREENINGS-HOME-BASED THERAPY-GRIEF SUPPORT SERVICESIOA'S EXPERTS SPECIALIZE IN PROVIDING COUNSELING AND EMOTIONAL SUPPORT SERVICES TAILORED TO FIT EACH PERSON'S UNIQUE NEEDS, DELIVERING CARING, CULTURALLY SENSITIVE SUPPORT WHERE IT IS MOST CONVENIENT-AT HOME, IN RESIDENTIAL COMMUNITIES OR IN OUR OFFICES. EDUCATION AND SUPPORT GROUPS - IOA OFFERS ONGOING TRAININGS FOR HEALTHCARE PROFESSIONALS AND SPECIAL PROGRAMS TO SUPPORT THE VARIED NEEDS OF OLDER ADULTS. IOA PROVIDES OPPORTUNITIES FOR CONTINUING EDUCATION FOR PROFESSIONALS IN THE FIELD OF AGING, PRESENTING CUTTING EDGE RESEARCH AND CASE STUDIES RELATED TO MEETING THE MENTAL HEALTH NEEDS OF OLDER ADULTS. WITH OUR CONSTANT PROGRAM EVALUATION PROCESS, IOA ADVANCES THE MOST CURRENT AND RELEVANT RESEARCH TO ENHANCE SENIOR CARE THROUGHOUT THE BAY AREA. IOA ARTS PROVIDES SPECIALIZED VISUAL AND PERFORMING ARTS EDUCATION, TAILORED TO THE NEEDS OF OLDER ADULTS. THIS IS A MULTI-GENERATIONAL PROGRAM DONE IN COLLABORATION WITH MANY SCHOOLS AND YOUTH ORGANIZATIONS.HEALING THE MIND AND HEART ARE AS IMPORTANT AS HEALING THE BODY. MEETING WITH OTHERS IN A GROUP SETTING CAN HELP AN INDIVIDUAL THROUGH TIMES OF GREAT LOSS, TRAUMA, DISORIENTATION, AND CHANGE. UNDER THE GUIDANCE OF A TRAINED PROFESSIONAL, SUPPORT GROUPS OFFER AN OPPORTUNITY TO SHARE EXPERIENCES IN A SAFE, SUPPORTIVE ENVIRONMENT. IOA ALSO PARTNERS WITH THE CITY OF SAN FRANCISCO AND MULTIPLE PRIVATE ORGANIZATIONS TO IMPROVE THE COMMUNITY'S ABILITY TO PROTECT SENIORS AND ADDRESS INCIDENTS OF ELDER ABUSE. OUR SUPPORT GROUPS INCLUDE:-DEPRESSION AND DEMENTIA-EARLY STAGE ALZHEIMER'S-LOSS AND BEREAVEMENT-LGBT DEMENTIA FAMILY CAREGIVERS-ELDER ABUSE PREVENTION-SUPPORT AND ADVOCACY FOR VICTIMS OF ELDER ABUSEADULT DAY CENTERS - MEMORY LOSS AND CHRONIC HEALTH CONDITIONS CAN CREATE SIGNIFICANT CHALLENGES TO OUTSIDE INTERACTION. IOA OFFERS TWO ADULT DAY CLUB SITES TO HELP SENIORS CONNECT WITH OTHERS AND ENJOY THE BENEFITS OF SOCIALIZATION AND PARTICIPATION. IOA DAY CLUBS OFFER FUN, ENGAGING PROGRAMS SERVING INDIVIDUALS WITH MILD TO SEVERE MEMORY LOSS. MEMBERS ARE ENCOURAGED TO ENJOY A VARIETY OF STRUCTURED ACTIVITIES THAT PROVIDE MENTAL STIMULATION AND PROMOTE PHYSICAL HEALTH AND PERSONAL SUCCESSES IN A FRIENDLY AND SUPPORTIVE ENVIRONMENT. MEMBER BENEFITS INCLUDE:-INDIVIDUALIZED CARE PLANS-CREATIVE ACTIVITIES ENCOURAGING INDIVIDUAL EXPRESSION-INTELLECTUAL STIMULATION-DAILY GROUP EXERCISES-HOME-STYLE MEALS MADE WITH FRESH INGREDIENTS, PLUS SNACKS-DROP-IN DAY CARE-FLEXIBLE SCHEDULES OFFERING ATTENDANCE FROM TWO TO FIVE DAYS PER WEEK-A LA CARTE SERVICES SUCH AS EXTENDED HOURS, ADDITIONAL PERSONAL CARE AND HOME SAFETY ASSESSMENTS-DOOR-TO-DOOR TRANSPORTATION TO AND FROM THE FACILITYCLUBS PROVIDE A SAFE, COMPASSIONATE PLACE FOR ADULTS TO SPEND A FEW HOURS (OR DAYS) A WEEK OUTSIDE THE HOME. THE CLUBS ALSO OFFER AN OPPORTUNITY FOR LOVED ONES TO CONTINUE THEIR DAILY ROUTINES, INCLUDING MAINTAINING A CAREER AND BALANCING CARE WITH PERSONAL TIME. 1057119 8006421 39539536 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 48 0 1 822 1 1 1 0 0 0 0 1 1 0 0 0 0 X 11 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X ROXANA R BLADES 4157504101 3575 GEARY BOULEVARD SAN FRANCISCO CA 94118 JEANNEE MARTIN CHAIRPERSON 1.00 X X 0 0 0 MARLENE LITVAK SECRETARY 1.00 X X 0 0 0 DAVID LOWENKOPF TREASURER 1.00 X X 0 0 0 E ANNE HINTON DIRECTOR 1.00 X 0 0 0 AARON COOPERBRAND DIRECTOR 1.00 X 0 0 0 JAMES DAVIS MD DIRECTOR 1.00 X 0 0 0 CYNTHIA DIANA WHITEHEAD DIRECTOR 1.00 X 0 0 0 MERYL BROD PHD DIRECTOR (THRU 6/18) 1.00 X 0 0 0 H ANDREW FISHER DIRECTOR 1.00 X 0 0 0 THERESA A MATACIA CFA DIRECTOR 1.00 X 0 0 0 BARBARA TAYLOR DIRECTOR (THRU 6/18) 1.00 X 0 0 0 LOUISE WALTER MD DIRECTOR 1.00 X 0 0 0 AMY W ZELLERBACH DIRECTOR 1.00 X 0 0 0 J THOMAS BRIODY PRESIDENT/CEO 40.00 X 484631 0 8746 ROXANA BLADES CFAO 40.00 X 274967 0 5400 MELISSA W BARKER COO (THRU 3/18) 40.00 X 191953 0 5346 SHABANA SIEGEL VP, PHILANTHROPY 40.00 X 185868 0 12698 DUSTIN HARPER VP, STRATEGIC PARTNERSHIPS 40.00 X 156778 0 6380 JOAN HESTENES VP, TECH SRVS & FACILITIES MGMT 40.00 X 149737 0 7419 SHARI H MOORE VP, HUMAN RESOURCES 40.00 X 135532 0 6778 VIRGINIA LUI CONTROLLER 40.00 X 132574 0 7211 1712040 0 59978 16 0 1 0 WHISTLESTOP 930 TAMALPAIS AVENUE SAN RAFAEL CA 94901 TRANSPORTATION 1010924 LANXPERT DBA INTIVIX 605 MARKET STREET SAN FRANCISCO CA 94105 IT CONSULTING & SUPPORT 623534 SOCIAL SERVICE STAFFING & RECRUITING IN PO BOX 743451 LOS ANGELES CA 90074 RECRUITMENT SERVICES 332006 AMN HEALTHCARE INC 2735 COLLECTIONS CENTER DRIVE CHICAGO IL 60693 RECRUITMENT SERVICES 301697 SALO SOLUTIONS 960 CHECKREIN AVENUE COLUMBUS OH 43229 IT CONSULTING & SUPPORT 216043 11 141444 9644792 2762943 619568 12549179 PATIENT SERVICE REV. 541900 36831554 36831554 36831554 119700 119700 1105188 1094536 10652 10652 10652 92167 141444 55526 36641 36641 MANAGEMENT SERVICES CONTRACT 900099 233328 233328 OTHER REVENUE 900099 176562 176562 PARKING INCOME 900099 61764 61764 471654 50019380 36831554 0 638647 1049741 536772 435544 77425 23963621 20069727 3554064 339830 533411 381993 142457 8961 4343879 3568122 705382 70375 1980242 1669517 281093 29632 332512 332512 101850 101850 2518583 1625428 849760 43395 572998 51813 498583 22602 1557729 743583 795415 18731 732443 205722 523005 3716 1404751 1017127 380533 7091 253163 219232 33297 634 64577 13530 50892 155 1677625 1567362 82074 28189 1125761 826808 298953 252764 215224 37540 WAIVED/SPECIAL SRVCS. 4801602 4801602 CLIENT TRANSPORTATION 1167106 1167106 PROGRAM SUPPLIES 858868 858868 49293226 39539536 9102954 650736 533647 864815 1893136 1959828 305005 772314 4152271 4754397 217237 656915 43876393 8487007 36412414 35389386 2725898 2693510 217266 0 46456874 47091165 3778557 5354322 2878154 2291167 38157599 38024535 3900000 3000000 48714310 48670024 X -3677721 -3544008 367289 912153 1052996 1052996 -2257436 -1578859 46456874 47091165 726154 -47577 0 X 0 1 X 1 1 1 X 9383268 9990627 10150745 11999360 12549179 54073179 9383268 9990627 10150745 11999360 12549179 54073179 54073179 154505 128494 132732 134318 119700 669749 49962 51711 27380 35547 36641 201241 227598 384953 407097 648064 471654 2139366 57083535 140514682 0.94730 0.94690 X 2725898 82775 115163 2693510 2380177 101957 243764 2725898 2295489 88399 2520 5040 1191 2380177 2169462 92063 36377 2413 2295489 1623124 2078142 236272 1768076 2169462 0.62870 0.37130 0.00000 0 0 2803620 2803620 39880537 7512593 32367944 41216 41216 0 1151020 933198 217822 35389386 X PART V, LINE 4: EARNINGS FROM PERMANENTLY RESTRICTED ENDOWMENT FUND ARE USED TO SUPPORT ONGOING OPERATIONS. PART X, LINE 2: THE ORGANIZATION IS A NOT-FOR-PROFIT CORPORATION AND HAS BEEN RECOGNIZED AS TAX-EXEMPT PURSUANT TO SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND SECTION 23701(D) OF THE CALIFORNIA REVENUE AND TAXATION CODE. THE ORGANIZATION QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170(B)(1)(A) AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER SECTION 509(A)(2). AS OF JUNE 30, 2018, THE ORGANIZATION HAD NO UNRECOGNIZED TAX POSITIONS OR UNCERTAIN TAX POSITIONS REQUIRING ACCRUAL. THEREFORE, NO PROVISION FOR INCOME TAXES HAS BEEN PROVIDED IN THE FINANCIAL STATEMENTS. DINNER A LA HEART 126987 71144 55843 23182 4623 CABLE CAR CAROLING 106624 70300 36324 13383 5000 9338 233611 141444 92167 13383 28182 13961 55526 36641 X X X X 0 0 0 0 0 0 0 1 0 J THOMAS BRIODY PRESIDENT/CEO 375881 0 108750 0 0 0 5400 0 3346 0 493377 0 0 0 ROXANA BLADES CFAO 249967 0 25000 0 0 0 5400 0 0 0 280367 0 0 0 MELISSA W BARKER COO (THRU 3/18) 191953 0 0 0 0 0 0 0 5346 0 197299 0 0 0 SHABANA SIEGEL VP, PHILANTHROPY 180868 0 5000 0 0 0 3895 0 8803 0 198566 0 0 0 DUSTIN HARPER VP, STRATEGIC PARTNERSHIPS 156778 0 0 0 0 0 0 0 6380 0 163158 0 0 0 JOAN HESTENES VP, TECH SRVS & FACILITIES MGMT 149737 0 0 0 0 0 1516 0 5903 0 157156 0 0 0 PART I, LINE 7 THE BONUS PAYMENT FOR THE CEO IS BASED ON A PERFORMANCE MATRIX CONSISTING OF REVENUE AND GROWTH TARGETS. ANNUALLY, THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE OF THE IOA BOARD OF DIRECTORS MAKES A RECOMMENDATION TO THE BOARD OF DIRECTORS AFTER AN COMPREHENSIVE ASSESSMENT OF CEO PERFORMANCE BASED ON THE REVENUE AND GROWTH TARGETS CONTAINED IN THE BONUS MATRIX AND AS VERIFIED BY THE ANNUAL FINANCIAL AUDIT OF IOA. VP OF PHILANTHROPY'S BONUS IS DETERMINED BY PERFORMANCE RESULTS AGAINST FUND RAISING TARGETS WHICH ARE DETERMINED AT THE BEGINNING OF EACH BUDGET YEAR. THE RESULTS OF A BONUS ARE REPORTED TO THE BOARD OF DIRECTORS LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE BY THE CEO ANNUALLY. A CALIFORNIA MUNICIPAL FINANCE AUTHORITY 201563466 13048T3V3 2017-05-31 40203443 REFUNDING BOND 1 0 0 A 34355000 500986 36671613 753907 1 1 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 1 0 0 0 0 0 0 1 A 1 X 7 569600 FMV ON DATE OF GIFT X 1 49968 FMV ON DATE OF GIFT 0 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE CFO, FINANCE AND INVESTMENT COMMITTEE. THEY REPORT THEIR FINDINGS TO THE EXECUTIVE COMMITTEE AND BOARD OF DIRECTORS. A COMPLETE COPY OF THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS IN PAPER OR DIGITAL FORM BEFORE FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST IS IN THE CODE OF CONDUCT. THE CONFLICT OF INTEREST IS SUPPLEMENTED BY AGENCY AND PROGRAM POLICIES AND PROCEDURES FOR WHICH ALL IOA EMPLOYEES, BOARD OF DIRECTORS, COMMITTEE MEMBERS, VOLUNTEERS AND BUSINESS PARTNERS ARE REQUIRED TO COMPLY. MEMBERS OF THE BOARD OF DIRECTORS FILL OUT AND SIGN A FORM INDICATING WHETHER THEY HAVE POTENTIAL CONFLICTS. THESE FORMS ARE KEPT ON FILE IN THE ADMINISTRATIVE OFFICE AND UPDATED ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE CEO HAS AN EMPLOYMENT CONTRACT WITH INSTITUTE ON AGING (IOA). COMPENSATION FOR THE CEO WAS ESTABLISHED AT THE BEGINNING OF THE EMPLOYMENT CONTRACT. COMPENSATION IS REVIEWED ANNUALLY BY THE IOA BOARD OF DIRECTORS BASED ON PERFORMANCE EVALUATION PROCESS WHICH IS CONDUCTED BY THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS. IOA USES AN EXTERNAL COMPENSATION CONSULTANT TO CONDUCT AN ANNUAL MARKET ANALYSIS OF ALL EXECUTIVE POSITIONS AT IOA. CHANGES TO EXECUTIVE COMPENSATION ARE BASED ON THE ANNUAL MARKET ANALYSIS CONDUCTED BY THE EXTERNAL COMPENSATION CONSULTANT AND AN ASSESSMENT OF PERFORMANCE BETWEEN THE CEO AND THE NAMED EXECUTIVE. THIS PROCESS IS ACTIVELY MANAGED BY THE HUMAN RESOURCES DEPARTMENT WORKING WITH THE CEO AND EXECUTIVE. THE RESULTS OF ANY BASE PAY, BONUS, AND OTHER PAYMENTS ARE REPORTED TO THE BOARD OF DIRECTORS LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE BY THE CEO ANNUALLY. THE PROCESS WAS CONTEMPORANEOUSLY DOCUMENTED AND WAS LAST COMPLETED IN 2018. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. INSTITUTE ON AGING - SOUTHERN CALIFORNIA LLC 3575 GEARY BOULEVARD SAN FRANCISCO CA 94118 823779224 CASE MANAGEMENT CA 948292 683673 INSTITUTE ON AGING